BYBIT : Unlicensed digital asset business (Disclosure Date : 30/11/2023)

BTSE : Unlicensed digital asset business (Disclosure Date : 14/11/2025)

DEXX : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Nextus : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Hotcoin : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

Megabit : Unlicensed digital asset business (Disclosure Date : 18/11/2024)

: Unlicensed securities and derivatives business (Disclosure Date : 22/11/2024)

Coinwpro : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

Qinye : Unlicensed digital asset business (Disclosure Date : 02/11/2021)

25hrbanking : Unlicensed digital asset business (Disclosure Date : 01/11/2019)